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Director/PDMR Shareholding

2nd Oct 2007 16:03

Scottish & Southern Energy PLC02 October 2007 SHARE INCENTIVE PLAN The Company was notified on 1 October 2007 by Computershare Investor Servicesplc, the provider of the all employee Share Incentive Plan ('SIP'), of thefollowing purchases on 28 September 2007 in the Company's ordinary shares:- (a) that 31,135 shares were purchased and allocated at £15.09250 per share using participating employees' gross salary ('Partnership Shares'). (b) that the Company matched the Partnership Shares purchased by employees and allocated a further 23,925 shares at £15.09250 per share ('Matching Shares'). The Company gives employees 1 Matching Share for each Partnership Share bought by them up to a maximum of 5 Matching Shares per employee, each month. The purchase, referred to above, was made pursuant to a regular standing orderinstruction with Computershare Investor Services plc for the monthly purchase ofPartnership Shares. The interests of Executive directors/PDMRs of the Company in the transactionswere as follows: Directors Number of Number Percentage Total Total percentage of Partnership of of issued holding shares in issue Shares Matching class following following Shares notification notification Colin Hood 8 5 0.000002% 26,871 0.003%Director Ian Marchant 8 5 0.000002% 118,433 0.014%Director AlistairPhillips-Davies 9 5 0.000002% 31,255 0.004%Director GregorAlexander 8 5 0.000002% 32,506 0.004%Director VincentDonnelly 8 5 N/A N/A N/APDMR Michelle Hynd 8 5 N/A N/A N/APDMR Paul Isgar 8 5 N/A N/A N/APDMR Graham Juggins 8 5 N/A N/A N/APDMR Anthony 8 5 N/A N/A N/AKeelingPDMR Ian Manson 8 5 N/A N/A N/APDMR Mark Mathieson 8 5 N/A N/A N/APDMR Robert 8 5 N/A N/A N/AMcDonaldPDMR JamesMcPhillimy 8 5 N/A N/A N/APDMR Adrian Pike 8 5 N/A N/A N/APDMR Brian Smith 3 3 N/A N/A N/APDMR James Smith 8 5 N/A N/A N/APDMR Paul Smith 8 5 N/A N/A N/APDMR Alan Young 8 5 N/A N/A N/APDMR SHARESAVE On 1 October 2007, the undernoted Director/PDMRs were allotted shares at a priceof £6.22 per share following their exercise of options under the Company'sall-employee savings-related share option scheme. The interests of the Executive director/PDMRs in the transactions were asfollows: Number of Percentage Total holding Total percentage of shares shares of issued following in issue following allotted Class transaction transaction Ian 606 0.00007% 119,039 0.014%MarchantDirector VincentDonnelly 606 N/A N/A N/APDMR Mark 303 N/A N/A N/AMathiesonPDMR Jim 303 N/A N/A N/AMcPhillimyPDMR Alan Young 454 N/A N/A N/APDMR This information is provided by RNS The company news service from the London Stock Exchange

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